Company Directory

Company Directory

Company Directory - Moody's Corporation

Company Details - Moody's Corporation

Moody's Corporation Logo

Moody's Corporation

Website

Moody's Corporation is a leading global provider of credit ratings, research, and risk analysis. The company supports investors, financial institutions, and corporations by offering insights into credit risk and market conditions.

CCI Score

CCI Score: Moody's Corporation

18.66

-0.01%

Latest Event

Moody's Publishes Forced Labor Compliance Insights

Moody's Corporation released an article outlining key risk factors associated with forced labor, including modern slavery, bribery, shell companies, and complex financial maneuvers. The publication details methods for detecting such risks within supply chains and emphasizes robust due diligence and compliance measures to prevent exploitation and human trafficking.

Take Action

So what can you do? Support Moody's by shopping, spreading the word, or offering your support.

Shop Alternatives
SEE ALL
Use Your Voice
OTHER TOOLS
Investigate
Share the Score
SUPPORT CCI

SABOTEUR

Moody's Corporation is currently rated as a Saboteur.

+10 to +24 CCI Score
Companies in this bracket take more subtle actions to undermine authoritarian practices. They might implement internal policies or support reforms that quietly weaken oppressive systems, contributing to change in less overt ways.

Latest Events

  • Moody's Publishes Forced Labor Compliance Insights Logo
    JAN
    13
    2025

    Moody's Corporation released an article outlining key risk factors associated with forced labor, including modern slavery, bribery, shell companies, and complex financial maneuvers. The publication details methods for detecting such risks within supply chains and emphasizes robust due diligence and compliance measures to prevent exploitation and human trafficking.

  • +30

    Labor Relations and Human Rights Practices

    March 27

    The article underscores the importance of identifying forced labor risks, which supports higher standards in labor relations and human rights practices. By educating companies on detecting worker exploitation and modern slavery conditions, Moody's contributes to reinforcing protections for vulnerable workers.

    Forced Labor Risk: Key Considerations for Compliance

  • +40

    Supply Chain Ethics

    March 27

    By publishing clear guidelines on the detection of forced labor risks and offering insights into how complex financial transactions and shell companies can obscure illicit practices, Moody's enhances transparency and accountability in global supply chains. This proactive approach supports ethical business practices and reduces the risk of supply chain complicity in modern slavery.

    Forced Labor Risk: Key Considerations for Compliance

  • Moody's 2025 ESG Outlook on Supply Chain Sustainability Logo
    JAN
    07
    2025

    Moody’s released its 2025 ESG Outlook highlighting how forthcoming EU and global supply chain sustainability regulations, including the CSRD, CSDDD, and CBAM, are set to reshape business practices by increasing compliance costs, operational risks, and potential credit rating impacts for companies that fail to meet stricter ESG standards.

  • +40

    Business Practices and Ethical Responsibility

    March 27

    Moody’s ESG Outlook emphasizes transparency and accountability in corporate sustainability practices, encouraging businesses to adopt ethical standards in their supply chain operations. By highlighting risks related to environmental and labour practices, Moody’s is promoting improved business practices that support progressive, anti-authoritarian policies.

    Moody's: How Supply Chain ESG Rules are Reshaping Business

  • +20

    Economic and Structural Influence

    March 27

    By linking credit ratings to ESG factors and emerging regulatory risks, Moody's plays a structural role in incentivizing companies to invest in sustainable practices. This approach can have a positive economic influence by promoting investments in green technologies and sustainable supply chains, aligning with progressive economic reforms.

    Moody's: How Supply Chain ESG Rules are Reshaping Business

  • Moody's Corporation Lobbying Disclosure in Q4 2024 Logo
    DEC
    31
    2024

    Moody's Corporation disclosed $100,000 in lobbying expenditures during Q4 2024. The filing detailed efforts on a range of issues including capital markets, corporate sustainability due diligence, climate risk, crypto markets and digital assets, AI and cybersecurity, and aspects of community reinvestment. The disclosure highlights the company's involvement in shaping policy debates that may favor corporate interests.

  • -25

    Political Contributions and Lobbying Efforts

    March 27

    The disclosed $100,000 lobbying expenditure by Moody's Corporation falls under the category of Political Contributions and Lobbying Efforts. While the issues addressed include some progressive topics like climate risk and community reinvestment, the action still represents corporate political influence, which from an anti-fascist, left‑leaning perspective can undermine democratic accountability by prioritizing business interests. This engagement is therefore assigned a negative score.

    Lobbying Update: $100,000 of MOODY'S CORPORATION lobbying was just disclosed

  • Moody's Supply Chain Risk Analysis for 2025 Logo
    DEC
    04
    2024

    Moody's Corporation released a report outlining the top supply chain risk trends for 2025. The report highlights the importance of corporate due diligence and transparency in managing supply chains, referencing global legislative trends such as the German Supply Chain Due Diligence Act which addresses issues like modern slavery, forced labor, human trafficking, and environmental damage. The publication also emphasizes the integration of GenAI for enhanced risk monitoring, positioning the firm as promoting ethical and proactive business practices.

  • +40

    Supply Chain Ethics

    March 27

    By emphasizing due diligence and transparency in supply chain practices, Moody's report aligns with efforts to combat human rights abuses such as modern slavery and forced labor. The proactive use of GenAI for risk monitoring further underscores a commitment to ethical business practices, which from an anti-fascist perspective promotes accountability and safeguards against authoritarian exploitation in global supply chains.

    Top 3 supply chain risk-related trends for 2025 - Moody's

  • Moody's Wins Racial Bias Suit Over Vaccine Query Firing Logo
    OCT
    07
    2024

    Moody’s Analytics Inc., part of Moody’s Corporation, successfully defended against allegations of racial and age discrimination related to the firing of an older worker who refused to answer mandatory vaccine-related questions. The US District Court for the Western District of Pennsylvania granted summary judgment in favor of the company, finding insufficient evidence to support the discrimination claims.

  • +15

    Labor Relations and Human Rights Practices

    March 27

    The dismissal of the racial and age discrimination lawsuit suggests that Moody’s upheld legally compliant employment practices under challenging circumstances. Although the firing and vaccine inquiry could raise concerns in the context of worker rights, the court’s ruling indicates that the company’s actions met legal standards, reflecting a moderate, positive score from an anti‑fascist labor rights perspective.

    Moody's Beats Worker's Race Bias Suit on Vaccine-Question Firing

  • Moody's Political Engagement and Public Policy Statement Logo
    JAN
    01
    2024

    Moody's Corporation released a public statement outlining its approach to political engagement and public policy. The document details that Moody's prohibits the use of corporate funds for political contributions, including support for candidates, parties, Super PACs, and other political organizations. It also describes structured, transparent engagement by its Government Public and Regulatory Affairs (GPRA) team, with executive oversight and adherence to lobbying disclosure requirements, ensuring ethical conduct in its political activities.

  • +80

    Political Contributions and Lobbying Efforts

    March 27

    Moody's explicitly prohibits the use of corporate funds for direct political contributions and electioneering communications. This policy minimizes the risk of undue corporate influence in political processes and supports transparency and ethical boundaries in political advocacy, aligning with anti-fascist and progressive ideals.

    PDF Statement - Moody's

  • +60

    Executive Political Engagement

    March 27

    The statement details structured executive political engagement through its GPRA team with transparent reporting to the Board and compliance with lobbying disclosure laws. While active in political engagement, the transparent framework and oversight help preserve independence and ethical behavior, contributing positively from an anti-authoritarian standpoint.

    PDF Statement - Moody's

  • Moody's Political Spending and Revolving Door Analysis Logo
    JAN
    01
    2024

    OpenSecrets data indicates that Moody's Corporation contributed $69,584 and spent $340,000 on lobbying in the 2024 cycle, while also revealing a revolving door dynamic where 5 out of 8 lobbyists in 2023 and 4 out of 7 in 2024 had prior government experience. This raises concerns about potential conflicts of interest and undue corporate influence over political processes.

  • -40

    Political Contributions and Lobbying Efforts

    March 27

    Moody's reported political contributions and lobbying expenditures, combined with a significant revolving door phenomenon where a notable portion of its lobbyists are former government officials, may indicate an attempt to leverage political access for favorable regulatory or policy outcomes. This pattern is concerning from a democratic accountability perspective.

    Moody's Corp Profile: Summary • OpenSecrets

  • -30

    Executive Political Engagement

    March 27

    The data reveals that a significant fraction of Moody's lobbyists were formerly government employees, suggesting entrenched ties between the corporation and the political establishment. This revolving door practice can facilitate undue influence and is problematic from an anti-authoritarian, democratic oversight standpoint.

    Moody's Corp Profile: Summary • OpenSecrets

  • Moody’s Strengthens Internal Business Conduct and Human Rights Mechanisms Logo
    OCT
    01
    2023

    Moody’s sustainability disclosure outlines robust channels for employees and supply chain partners to report ethical concerns, including a 24/7 Integrity Hotline and multiple reporting avenues, with clear procedures for investigation and disciplinary actions. This measure reflects the company's commitment to upholding human and labor rights within its operations.

  • +40

    Labor Relations and Human Rights Practices

    March 27

    The disclosure demonstrates Moody’s commitment to protecting employee and supply chain human rights by providing accessible reporting channels, thorough investigation processes, and protections against retaliation. These practices contribute positively by ensuring ethical business conduct and safeguarding labor rights, aligning with anti-fascist principles of dignity and accountability.

    Moody's / Sustainability-related disclosures / Business conduct

  • Moody's Whitepaper on Forced Labor Risk Mitigation Logo
    OCT
    01
    2023

    Moody's Corporation published a whitepaper titled 'Understanding forced labor: Key insights and solutions' outlining key statistics, operational challenges, and risk-based approaches for assessing and mitigating forced labor risks in global supply chains. The paper draws on data from sources like the ILO and academic expertise to provide practical strategies for businesses to address modern slavery and forced labor concerns.

  • +50

    Supply Chain Ethics

    March 27

    By releasing a whitepaper that offers data-driven frameworks and actionable insights to assess and mitigate forced labor risks within supply chains, Moody's demonstrates a commitment to ethical business practices. This initiative supports anti-authoritarian measures by promoting transparency and accountability in global supply chains, helping organizations recognize and address modern slavery. While informative and potentially impactful, the effort is focused on awareness rather than direct remedial action, leading to a moderate positive score.

    Understanding forced labor: Key insights and solutions

  • Moody's 2021 Lobbying Expenditure Logo
    DEC
    31
    2021

    Moody's Corporation spent $700,000 on lobbying activities in 2021, as reported by OpenSecrets, indicating its active engagement in influencing federal policy.

  • -30

    Political Contributions and Lobbying Efforts

    March 27

    Moody's lobbying expenditure of $700,000 demonstrates a significant use of corporate funds to influence political processes. From a left‑leaning anti‑fascist perspective, such spending is often seen as a way to secure favorable policies and undermine democratic accountability, potentially contributing to authoritarian practices.

    Moody's Corp Lobbying Profile • OpenSecrets

  • Moody's 2021 Political Engagement and Lobbying Disclosure Logo
    DEC
    31
    2021

    Moody's Corporation’s 2021 U.S. Political Engagement Report details the company’s public policy engagement practices. The report highlights that while Moody's does not maintain a political action committee or make direct political contributions, it registered as a U.S. lobbying entity in the fourth quarter of 2021 with reported federal lobbying expenditures of $520,000 and disclosed trade association memberships with significant fees.

  • -10

    Political Contributions and Lobbying Efforts

    March 27

    Although Moody's refrains from making political contributions or maintaining a PAC, its active registration as a lobbying entity and significant lobbying expenditures indicate a strategic use of corporate political influence. Such lobbying efforts, even when transparently reported, can contribute to the broader corporate capture of policy-making, undermining democratic accountability from an anti-fascist perspective.

    PDF Moody's Corporation's 2021 U.S. Political Engagement Report

  • Moody's Corporation Publishes Human Rights Statement Logo
    JAN
    01
    2021

    Moody's Corporation released its Human Rights Statement outlining its commitment to ethical business practices, human rights, diversity, inclusion, and fair labor practices across its operations and supply chain.

  • +80

    Labor Relations and Human Rights Practices

    March 27

    The Human Rights Statement underscores Moody's commitment to treating employees with dignity, enforcing ethical conduct, and ensuring that suppliers adhere to similar standards. This proactive stance promotes a positive and inclusive work environment, aligning with anti-fascist and progressive values.

    Moody's Corporation - Human Rights Statement

Industries

541611
Administrative Management and General Management Consulting Services
523110
Investment Banking and Securities Dealing
523120
Securities Brokerage
523130
Commodity Contracts Dealing
523140
Commodity Contracts Brokerage